1 SapherCheck records found for Person Serhan
1. Fadi Hussein Serhan
| Alias |
FADI HUSAYN SARHAN
FADI SIRHAN |
|---|---|
| ID Number |
F0962973
87810564 |
| Profile Type | PERSON |
| Name |
FADI HUSSEIN SERHAN
SERHAN, FADI HUSSEIN |
| First Name |
FADI
|
| Middle Name |
HUSAYN
HUSSEIN |
| Last Name |
SIRHAN
SARHAN SERHAN |
| Country |
LEBANON
UNITED STATES |
| Birth Date |
1961-04-01
|
| Birth-Place |
KFARKELA, LEBANON
KAFR KILA, LEBANON |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
OWN BUILDING, KANISAT MARMKHAEL, SALIBA STREET, CORNICHE, AL-MAZRAA, BEIRUT
JAAFAR BUILDING, SALIM SLAM STREET, BEIRUT JAAFAR BUILDING, MAZRAA STREET, BEIRUT MAZRAA, SALIM SLAM ST., BORJ AL SALAM BLDG., BEIRUT JISHI BUILDING, SALIM SLAM STREET, BEIRUT JAAFAR BUILDING, MSEYTBI STREET, BEIRUT OWN BUILDING, MAIN STREET, KFAR KILA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18932
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18932 Country: United States Entity: NK-88N4ad8LPsvmwnE4AwYc7o Program: SDN List Provisions: SDGT HIFPAA Block Reason: HIFPAA - Title I Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |